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Teaching Personnel Holdings Limited

06287318

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98 Theobalds Road, London, WC1X 8WB
Incorporated 20/06/2007

Previously known as

Hamsard 3073 Limited · until 12/09/2007

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100
Activities of head offices

Officers

Caroline Ann Cheale

director · Since 26/04/2024

Irish · England · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Karen Bridget Rooney

director · Since 21/07/2025

British · United Kingdom · Age 55

Former

Hammonds Directors Limited

corporate nominee director · Resigned 04/07/2007

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 04/07/2007

John Eamon Dillon

director · Resigned 18/09/2007

Mark Gavin Weavis

director · Resigned 23/07/2010

Richard Charles Austin Caston

director · Resigned 23/07/2010

Fiona Anne Eldridge

director · Resigned 23/07/2010

John Vincent Bowman

director · Resigned 17/06/2022

Jonathan Nicholas Roback

secretary · Resigned 21/04/2024

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Lisa Catherine Harrington

director · Resigned 02/06/2025

Douglas Alexander Glenday

director · Resigned 21/07/2025

Persons with Significant Control

Education Personnel Bidco Limited

75–100% shares

98, Theobalds Road, London, WC1X 8WB

Reg: 07315069 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 06/08/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 31/08/2018Registered 07/09/2018Satisfied 09/08/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/05/2016Registered 16/05/2016Satisfied 01/11/2018
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 29/05/2014Registered 12/06/2014Satisfied 15/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2014Registered 31/05/2014Satisfied 01/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 23/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2011Registered 19/08/2011Satisfied 03/04/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2010Registered 28/07/2010Satisfied 17/08/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/2007Registered 02/11/2007Satisfied 28/07/2010
charge
satisfied

RJD PARTNERS LIMITED, AS SECURITY TRUSTEE FOR THE BENEFICIARIES ("SECURITY TRUSTEE")

Created 19/07/2007Registered 27/07/2007Satisfied 06/09/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 19/07/2007Registered 24/07/2007Satisfied 28/07/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 19/07/2007Registered 24/07/2007Satisfied 28/07/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line198 Theobalds Road
2026-06-04

98 THEOBALDS ROAD

post townLondon
2026-06-04

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedCHEALE, Caroline Ann
2026-06-04
officer appointedROONEY, Karen Bridget
2026-06-04